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F45 OLD Street Ltd

F45 OLD Street Ltd is an active company incorporated on 5 August 2020 with the registered office located in London, Greater London. F45 OLD Street Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12792834
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
80 Middlesex Street
London
E1 7EZ
England
Address changed on 12 Sep 2023 (2 years ago)
Previous address was 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
Telephone
07387 372023
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Professional Make-Up Artist • British • Lives in England • Born in Dec 1991
Director • Professional Cricketer • British • Lives in England • Born in Jun 1992
Mr Adam Paul Rouse
PSC • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
F45 Liverpool Street Ltd
Adam Paul Rouse and Philippa Marta Rouse are mutual people.
Active
FS8 Hoxton Ltd
Philippa Marta Rouse and Adam Paul Rouse are mutual people.
Active
F45 Haggerston Ltd
Philippa Marta Rouse and Adam Paul Rouse are mutual people.
Active
A P Rouse Holdings Limited
Adam Paul Rouse is a mutual person.
Active
Makai Group Holdings Limited
Adam Paul Rouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£193
Decreased by £536 (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£155.48K
Decreased by £28.68K (-16%)
Total Liabilities
-£393.72K
Increased by £87.49K (+29%)
Net Assets
-£238.23K
Decreased by £116.16K (+95%)
Debt Ratio (%)
253%
Increased by 86.94% (+52%)
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years Ago on 20 Aug 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Philippa Marta Rouse Appointed
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Mar 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 80 Middlesex Street London E1 7EZ on 12 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 20 Aug 2023
Certificate of change of name
Submitted on 10 Nov 2022
Confirmation statement made on 4 August 2022 with updates
Submitted on 9 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 29 Jul 2022
Repayment History
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